CAPINFO (01075) announced that Mr. Hu Yong has been appointed as a non-executive director of the ninth board of directors at an extraordinary general meeting, while Mr. Jiang Wei has been removed from the same position. The company's employee representative congress elected Ms. Zhu Chenlan as an employee representative director, effective from November 28, 2025. Mr. Dong Jin resigned as an independent non-executive director of the ninth board and stepped down from the company's strategy committee due to other work commitments, effective after the extraordinary general meeting. Ms. Ge Li, Ms. Ma Xiaoping, and Ms. Kuang Mingzhi retired as supervisors following the conclusion of the extraordinary general meeting.